Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb557e8b…8aae18b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$173,927 | 11 | Clean |
0xdd3d72c5…38b3ceee |
$172,494 | 10 | Clean |
0x84c0e85a…e3390673 |
$5,600 | 3 | Clean |
0x9696f59e…4bf96976 |
$2,581 | 1 | Clean |
0x016606ac…4b4049ee |
$1,304 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 25 | Clean |
0x3ba13fba…d1567baa |
$0 | 1 | Clean |
0x3ba15e6b…c99872aa |
$0 | 8 | Clean |
0x3ba119d5…8ce732aa |
$0 | 1 | Clean |
0x3ba96293…ab0e72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27